implicated in the N116billion affairs in the Appointment of the
National Security Adviser to investigating agencies.
Those who may either delving or arraign the accusable persons
and firms are the Economic and Financial Crimes Commission
(EFCC), the Independent Corrupt Practices and Added Related
Offences Commission (ICPC) and the Nigeria Police Force
But there was agitation bygone aural the ranks and book of those
implicated in the arrangement scams.
Although about three of the accusable bodies were said to have
gone on self-exile, it was learnt that they ability be extradited.
Some bodies and firms were allegedly perfecting affairs to go
to cloister as from Monday for “not accepting fair hearing”.
These disclosures were fabricated endure night by the Senior
Special
Assistant on Media and Publicity to the President, Mallam
Garba Shehu, in a babble with our correspondent.
Shehu said: “The funds recovered so far were accomplished by the
Office of the National Security Adviser.
“The investigating agencies, including EFCC, ICPC and the
Nigeria Police Force will handle the case of accusable persons
and firms accordingly.
“This bulk will not be managed by alone one agency.
Depending on the allegations, anniversary of the investigating
agencies will attending into them as appropriate.”
Shehu had on Thursday claimed that the ONSA board had
recovered over N7billion from those indicted.
The accusable companies are to acquittance addition N41 billion.
But the investigating agencies, including the EFCC, will
determine whether addition N75 billion should be recovered
from some of the companies.
As at columnist time, it was aggregate that three of the indicted
persons accept gone on self-exile.
A top antecedent said: “Immediately President Muhammadu
Buhari
was inaugurated, one of the afflicted bodies absitively to go on
self-exile and even asked the active ex-NSA, Col. Sambo
Dasuki, to bastard out of the country.
“But Dasuki stood his arena to break at home and annual for
all his accomplishments in office
.
“Before the account was appear on Thursday, two others were said
to accept fled to some countries in a pre-emptive address having
got some intelligence report.
“There is, however, no ambuscade place. All those who accept
gone
abroad beneath a guise or the added will be extradited.”
Findings appear that there was agitation a part of those indicted
persons and firms.
The top antecedent added: “Most of these highly-placed humans
and
respected firms had been aggravating to ability out to the
government,
but they accept met brick walls.
“The government has shut out these humans and firms. The
directive from the admiral is that they should go and refund
money illegally paid to them for jobs not done.”
It was aswell accepted that some of those accusable bodies or
companies ability claiming the recommendations of the
committee in court.
One of the accusable bodies said: “Some of us will seek redress
in cloister because we were not accustomed fair hearing. Some of
us
presented abstracts apropos to the affairs accustomed to us,
evidence of the beheading of the contracts, but the committee
raised issues on non-payment of taxes.
“We went aback and paid all-important taxes alone to acquisition
our names
among those to acquittance funds. It is traumatizing but we will
raise acknowledged issues. We will absolutely accommodated in
court.”
The ONSA Board had begin out that one of the indicted
companies, Societe D’Equipment International, was overpaid by
7.9 actor Euros and $7.09 million
.
It acclaimed that abounding contractors were allegedly overpaid,
while
others were accustomed abounding upfront payments adverse to
their
contract acceding and agreements.
The console aswell baldheaded affirmation of payments to
individuals
and companies by ONSA after any acknowledged acceding or
evidence of jobs executed.
The board apparent that some companies bootless to fulfil
their tax obligations for affairs executed.
It recovered some of the funds from these individuals and
organizations, amounting to N3, 537,549,223.04,
$8,000,000.00 and houses account 512,000,000 from 32
companies.
The console aswell accustomed that some individuals and
companies accustomed money after affirmation of contractual
agreements or jobs done.
The bulk accustomed by these individuals was N7,
104,925,000.
It directed some companies that bootless to assassinate affairs or
did so partially to accomplish refunds.
The absolute bulk to be refunded is N19, 896,539,125.20,
$43,771,433.73 and two houses in Abuja account N260, 000,000.
Fifteen firms, the console said, were awarded affairs that
require added analysis to ascertain their status. The total
value of the affairs in this class was N11,
726,571,161.00, $202,136,890.00 and €4,114,752.96.
The companies include: Abrahams Telecommunication Limited
and Value Trust Investment Limited RC 1050628 and
RC133792, Bilal Turnkey Contractors Limited RC 616389,
Circular Automobile Limited RC 953549, Continental Project
Associates Limited RC 1201210, Da’voice Network Solutions
Limited RC 658879.
Others are Foretech Investment Limited RC 759046, Forts and
Sheild Limited RC 1148793, GDP Associated Limited RC
830715, Hakimco Automobiles – RC 904389, Hamada
Properties and Investment Limited RC 635720, International
Resources Management Company RC 228657, Investment
Options Limited – RC 133484, Jakadiya Picture Company
Limited RC 270972, JBE Multimedia Investment Limited RC
48875, Kamala Motors Limited RC 845545, Key Information
Services Limited RC 297516.
Also advised are Leeman Communications Limited RC
499781, MCAF Associates RC 734745, Moortown Global
Investment RC 968416, Syntec Nigeria Limited RC 220165,
Trafiga Limited RC 1098961, Trim Communications Limited RC
261180, Securicor Emergency and Safety RC 431246, Sologic
Integrated Services Limited RC 744982, Wada Autos Limited RC
1082513, Zukhruf Nigeria Limited RC 306244, 2020 Nigeria
Limited RC 1090292 and A and B Associates Limited RC
279980.
The individuals and companies that accustomed payments without
contractual agreements include: Bello Matawalle, Brig.-Gen.
A.S. Mormoni-Bashir (the above Principal General Staff Officer
at the ONSA, who is still serving), Alhaji Umar Sani, Dr Yakubu
Sanky, Baba Bala, Ambassador Clement Layiwola Laseinde (a
Director in the ONSA), an artist from Baitil Atiq Travels and
Tours.
Others are Alhaji Shuaibu Salisu (the above Director of Finance
and Administration at (ONSA), Col. Bello Fadile (rtd) (Special
Adviser to Lt Col Sambo Dasuki; above NSA) , Otunba
Adelakun, Alhaji Bashir Yuguda, Dr Tunji Olagunju, Miss
Oluwatoyin Oluwagbayi, Lt Col MS Dasuki (rtd) (the former
NSA).
Also listed are Maipata Mohammed Abubakar, Mohammed
Suleiman from Musaco investment and properties, Ibrahim
Abdullahi aswell from Musaco investment and properties, Alhaji
Aliyu Usman, and 18 added admiral that served in the ONSA.
The companies that bootless to assassinate affairs or did so
partially, and accept been asked to acquittance assorted sums
are: A
and Hatman Limited, Abuja Consulting Limited, Afro-Arab
Investment, Agbede A Adeshina and Co, Aleppo Systems
Nigeria Limited – RC 947255, Amp Africa Holdings and Solar
Services, Apple Drops Nigeria Limited – RC 1102219, Apt
Security Limited – RC 165189, Autoforms Integrated
Enterprises Limited – RC 1234829, Axis Consulting Services
Limited – RC 1151145, Belsha Nigeria Limited.
Community Defence Law Foundation – RC/IT No 56854,
Complus International Service Limited, Cosse Limited – RC
316214, Daar Investment and Holdings Limited, Dalhatu
Investment Limited – RC 404535, Destra Investment Limited,
Development Strategies International Limited – RC 361191.
Others are DFX/White Zebu BDC – RC787658/RC1049919,
Duchy Concepts Limited RC392281, Fara Security Limited RC
694607, Fimex Gilt Nigeria Limited RC 143150, First Aralac
Global Limited RC939512, Fix-HYL Global Investment
RC1129654, Good year Backdrop Limited RC1168828, Image
Merchant Promotions Limited RC 416703,
Interglobal Limited RC 189188, Jos Peace Dialogue Forum
CAC/IT/No75434, Kakatar Limited RC 443321, Leaderette
Nigeria/Norden Global RC 422129/RC1119925, London
Advertising Limited UK BASED, Mithra Oil Limited RC 620979,
NigerLink BOG (Under Musaco Investment)
RC 834592, Iban Global (Under Musaco Investment), Musaco
Investment (Bank Charges), Mystrose Limited RC 475579, NAF
Holding Company Limited.
Also listed are: Peach Tree Communications Limited RC
410115, Perception BDC RC 740741, Pioneer Ventures RC
69776, Proptex Nigerian Limited – RC 116801, Prosedec
Interglobal Limited RC 619845, Real Property Investment
Limited RC 294761, Sinash Communications Limited RC
333134, Skytick International Limited RC 798693, Soject
Nigeria Limited RC 74991, StellaVera Development Company
Limited RC 713258.
Others who defaulted on their acknowledged agreements include
Teracon AG SWISS BASED, Wehsec Farms Limited RC 713258,
African Cable Television Limited RC 1113903, BCN Nigeria
Limited RC 50969, Brains and Hammers RC 655673, Concept
Options Ultimate Limited RC 604167, Elizade Nigeria Limited
RC 11544, Emerging Platforms Limited RC 922205, EMI System
Nigeria Limited RC 248986, Hadassa Investment and Security
RC 709085, Kala Consulting Solutions Limited RC 98562,
Pioneer Ventures, Nan Bizcom Nigeria Limited RC 680708,
Nerres Limited RC 1138835, Plectrum Consulting Limited RC
937931, Protech Consultant RC 301426, Summit Publications
Limited RC 304671, Telios Development Limited RC 468351,
Urban Abode Nigeria Limited RC 651613, RCN Networks Limited
RC 439720, Sail International Limited RC 97863, Suburban
Broadway Limited – RC 469689, Geronimo Middle East and
Africa, Julius Berger RC 6852, Romgat Morgan Nigeria Limited
RC 902020, and Stallion Motors Limited RC 178627.
Contracts awarded to the afterward companies are to be further
investigated: 2020 Nigeria Limited RC 1090292, Acacia
Holdings Limited RC 940978, Africair Incorporated US
Company, Augusta Westland Limited, Almond Project Limited,
Bam Project and Properties, Bob Oshodin Organisation Limited
RC 790662, Coral Builders Limited RC 397748, Dan Clington
Nigeria Limited RC 940978, Law Partners and Associates BN/
UY/004566, Magnificient 5 ventures Limited BN/2299463, MPS
Global Services Limited.
Others are One additional Holdings Nigeria Limited RC 695999,
Quadsix Nigeria Limited RC 1177968, and Reliance Reference
Hospitals.
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